Lists of sanctions
3.144.101.157
28.04.2025 20:10:01

GBL INTERNATIONAL LOGISTICS CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name GBL INTERNATIONAL LOGISTICS CO LTD
Full name/Name GBL INTERNATIONAL LOGISTICS CO LTD
Type Name

Addresses (1)

Street Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon
City Hong Kong
Country China
Full address Room 05A, 17/F Billion Plaza 2 10 Cheung Yue Street, Cheung Sha Wan Kowloon, Hong Kong, China

Identification documents (4)

Type Registration Number: 1687247
Country Hong Kong
Type Business Registration Number: 59225457
Country Hong Kong
Type Organization Established Date: 05 Dec 2011
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.